BROOKS STAIRLIFTS LIMITED
STEETON BRADFORD

Hellopages » West Yorkshire » Bradford » BD20 6RB

Company number 01042173
Status Active
Incorporation Date 11 February 1972
Company Type Private Limited Company
Address TELECOM HOUSE MILLENNIUM, BUSINESS PARK STATION ROAD, STEETON BRADFORD, WEST YORKSHIRE, BD20 6RB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of David Gresford Belmont as a secretary on 17 November 2016; Termination of appointment of Lawrence Edward Warriner as a director on 30 September 2016; Notice of agreement to exemption from audit of accounts for period ending 30/09/16. The most likely internet sites of BROOKS STAIRLIFTS LIMITED are www.brooksstairlifts.co.uk, and www.brooks-stairlifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Skipton Rail Station is 5.1 miles; to Crossflatts Rail Station is 5.1 miles; to Ilkley Rail Station is 5.5 miles; to Bingley Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooks Stairlifts Limited is a Private Limited Company. The company registration number is 01042173. Brooks Stairlifts Limited has been working since 11 February 1972. The present status of the company is Active. The registered address of Brooks Stairlifts Limited is Telecom House Millennium Business Park Station Road Steeton Bradford West Yorkshire Bd20 6rb. . JAKES, John Stewart is a Director of the company. Secretary BELMONT, David Gresford has been resigned. Secretary GARVEY, Zofia Stefania has been resigned. Secretary HEALD NICKINSON has been resigned. Secretary KENNEDY, Joanne Helen has been resigned. Secretary RHODES, Mark Edward has been resigned. Secretary STONE, David Edward William has been resigned. Director BROOKS, Frederick Arthur has been resigned. Director HULBERT, Michael John has been resigned. Director JACK, Douglas Ian has been resigned. Director KENNEDY, Joanne Helen has been resigned. Director MALES, Colin Edward has been resigned. Director PARKER, Martin Ross has been resigned. Director PUTNAM, Edward George has been resigned. Director RADFORD, Gordon has been resigned. Director STONE, David Edward William has been resigned. Director STONE, Michael Kenneth has been resigned. Director WARRINER, Lawrence Edward has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
JAKES, John Stewart
Appointed Date: 09 July 2010
69 years old

Resigned Directors

Secretary
BELMONT, David Gresford
Resigned: 17 November 2016
Appointed Date: 01 May 2009
Secretary
GARVEY, Zofia Stefania
Resigned: 01 May 2009
Appointed Date: 27 July 2005
Secretary
HEALD NICKINSON
Resigned: 30 May 1996
Secretary
KENNEDY, Joanne Helen
Resigned: 14 April 2005
Appointed Date: 03 April 2001
Secretary
RHODES, Mark Edward
Resigned: 26 July 2005
Appointed Date: 07 April 2005
Secretary
STONE, David Edward William
Resigned: 03 April 2001
Appointed Date: 30 May 1996
Director
BROOKS, Frederick Arthur
Resigned: 28 October 1991
109 years old
Director
HULBERT, Michael John
Resigned: 03 April 2001
78 years old
Director
JACK, Douglas Ian
Resigned: 07 April 2005
Appointed Date: 03 April 2001
59 years old
Director
KENNEDY, Joanne Helen
Resigned: 15 September 2009
Appointed Date: 07 April 2005
61 years old
Director
MALES, Colin Edward
Resigned: 03 April 2001
Appointed Date: 10 October 2000
75 years old
Director
PARKER, Martin Ross
Resigned: 14 September 2000
Appointed Date: 30 May 1996
84 years old
Director
PUTNAM, Edward George
Resigned: 09 July 2010
Appointed Date: 15 September 2009
56 years old
Director
RADFORD, Gordon
Resigned: 03 April 2001
Appointed Date: 02 October 2000
84 years old
Director
STONE, David Edward William
Resigned: 03 April 2001
88 years old
Director
STONE, Michael Kenneth
Resigned: 10 March 1996
93 years old
Director
WARRINER, Lawrence Edward
Resigned: 30 September 2016
Appointed Date: 26 June 2012
65 years old

Persons With Significant Control

Mr John Jakes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BROOKS STAIRLIFTS LIMITED Events

17 Nov 2016
Termination of appointment of David Gresford Belmont as a secretary on 17 November 2016
03 Oct 2016
Termination of appointment of Lawrence Edward Warriner as a director on 30 September 2016
13 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/16
13 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/16
03 Aug 2016
Confirmation statement made on 3 August 2016 with no updates
...
... and 110 more events
22 Sep 1987
Return made up to 11/07/87; full list of members
09 Sep 1987
Full accounts made up to 31 March 1987
03 Sep 1986
Full accounts made up to 31 March 1986
19 Jun 1986
Return made up to 05/06/86; full list of members
11 Feb 1972
Incorporation

BROOKS STAIRLIFTS LIMITED Charges

30 July 2009
Debenture deed
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2005
Debenture
Delivered: 17 September 2005
Status: Satisfied on 31 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1994
Legal mortgage
Delivered: 14 June 1994
Status: Satisfied on 26 February 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10B westminster road ind: esate station…
13 May 1993
Agreement
Delivered: 20 May 1993
Status: Satisfied on 18 August 1998
Persons entitled: Close Brothers Limited
Description: All right title interest in and to all sums due under the…
8 April 1992
Credit agreement
Delivered: 23 April 1992
Status: Satisfied on 18 August 1998
Persons entitled: Close Brothers Limited
Description: All its right titile and interest in andto all sums payable…
25 April 1991
Credit agreement
Delivered: 11 May 1991
Status: Satisfied on 18 August 1998
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
25 April 1984
Mortgage debenture
Delivered: 2 May 1984
Status: Satisfied on 26 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h & l/h…
29 September 1983
Debenture
Delivered: 17 October 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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